FINEST BRANDS INTERNATIONAL LIMITED
RUMNEY

Hellopages » Cardiff » Cardiff » CF3 3JE

Company number 02545569
Status Active
Incorporation Date 3 October 1990
Company Type Private Limited Company
Address UNIT 4, HERON ROAD, RUMNEY, CARDIFF, CF3 3JE
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 6 in full; Full accounts made up to 31 December 2015. The most likely internet sites of FINEST BRANDS INTERNATIONAL LIMITED are www.finestbrandsinternational.co.uk, and www.finest-brands-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Finest Brands International Limited is a Private Limited Company. The company registration number is 02545569. Finest Brands International Limited has been working since 03 October 1990. The present status of the company is Active. The registered address of Finest Brands International Limited is Unit 4 Heron Road Rumney Cardiff Cf3 3je. . AYRES, Bridget May is a Secretary of the company. JEREMIAH, Charlotte is a Secretary of the company. AYRES, Bridget May is a Director of the company. FEDARB, Sarah-Jane is a Director of the company. JEREMIAH, Charlotte is a Director of the company. Secretary ASPINALL, Roy has been resigned. Secretary AYRES, David William has been resigned. Secretary AYRES, Marianne has been resigned. Director ASPINALL, Roy has been resigned. Director AYRES, Frederick John has been resigned. Director BROUGHTON, Neil Douglas has been resigned. Director SANDERSON, Keith has been resigned. Director WELLOCK, Andrew David has been resigned. Director ZIFF, Robert Paul has been resigned. Director ZIFF, Simon Maxwell has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
AYRES, Bridget May
Appointed Date: 01 January 2008
Secretary
JEREMIAH, Charlotte
Appointed Date: 11 August 2006
Director
AYRES, Bridget May
Appointed Date: 05 September 2013
70 years old
Director
FEDARB, Sarah-Jane
Appointed Date: 31 May 2013
52 years old
Director
JEREMIAH, Charlotte
Appointed Date: 11 August 2006
47 years old

Resigned Directors

Secretary
ASPINALL, Roy
Resigned: 11 August 2006
Appointed Date: 02 January 1991
Secretary
AYRES, David William
Resigned: 30 December 2014
Appointed Date: 01 January 2008
Secretary
AYRES, Marianne
Resigned: 30 December 2014
Appointed Date: 01 January 2008
Director
ASPINALL, Roy
Resigned: 06 September 2006
Appointed Date: 02 January 1991
78 years old
Director
AYRES, Frederick John
Resigned: 04 June 2013
Appointed Date: 02 November 1991
73 years old
Director
BROUGHTON, Neil Douglas
Resigned: 03 October 1992
86 years old
Director
SANDERSON, Keith
Resigned: 31 March 2005
Appointed Date: 28 August 1996
78 years old
Director
WELLOCK, Andrew David
Resigned: 30 April 2005
Appointed Date: 24 September 2001
64 years old
Director
ZIFF, Robert Paul
Resigned: 21 September 2001
90 years old
Director
ZIFF, Simon Maxwell
Resigned: 13 March 2001
Appointed Date: 02 January 1991
67 years old

Persons With Significant Control

Mrs Bridget May Ayres
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FINEST BRANDS INTERNATIONAL LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Dec 2016
Satisfaction of charge 6 in full
13 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Registration of charge 025455690011, created on 20 September 2016
07 Sep 2016
Registration of charge 025455690010, created on 5 September 2016
...
... and 128 more events
24 Oct 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 Oct 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1990
Company name changed updrift LIMITED\certificate issued on 23/10/90
03 Oct 1990
Incorporation
03 Oct 1990
Incorporation

FINEST BRANDS INTERNATIONAL LIMITED Charges

20 September 2016
Charge code 0254 5569 0011
Delivered: 21 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
5 September 2016
Charge code 0254 5569 0010
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
21 March 2016
Charge code 0254 5569 0009
Delivered: 21 March 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
25 June 2009
All assets debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2001
Fixed and floating charge
Delivered: 22 November 2001
Status: Satisfied on 2 June 2013
Persons entitled: Five Arrows Commercial Finance Limited
Description: .. fixed and floating charges over the undertaking and all…
19 November 2001
Book debts debenture
Delivered: 22 November 2001
Status: Satisfied on 3 December 2016
Persons entitled: Five Arrows Commercial Finance Limited
Description: All book and other debts of the company.
3 February 2000
All assets debenture deed
Delivered: 9 February 2000
Status: Satisfied on 11 August 2007
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Single debenture
Delivered: 23 December 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
29 December 1992
Second charge
Delivered: 5 January 1993
Status: Satisfied on 14 March 2000
Persons entitled: Aigle S.N.C.
Description: Any claims of the companys secured borrowings its trade…
12 March 1991
Letter of charge
Delivered: 26 March 1991
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of the company with the…
7 February 1991
Debenture
Delivered: 22 February 1991
Status: Satisfied on 24 May 1994
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures.). Fixed and floating charges…

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